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Home > England & Wales Companies > FIND A MORTGAGE ONLINE LTD
Company Information for

FIND A MORTGAGE ONLINE LTD

FIRST FLOOR STERLING HOUSE, OUTRAMS WHARF, LITTLE EATON, DERBYSHIRE, DE21 5EL,
Company Registration Number
08662127
Private Limited Company
Active

Company Overview

About Find A Mortgage Online Ltd
FIND A MORTGAGE ONLINE LTD was founded on 2013-08-23 and has its registered office in Little Eaton. The organisation's status is listed as "Active". Find A Mortgage Online Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIND A MORTGAGE ONLINE LTD
 
Legal Registered Office
FIRST FLOOR STERLING HOUSE
OUTRAMS WHARF
LITTLE EATON
DERBYSHIRE
DE21 5EL
Other companies in DE24
 
Filing Information
Company Number 08662127
Company ID Number 08662127
Date formed 2013-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 05:42:20
Primary Source:Companies House
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Company Officers of FIND A MORTGAGE ONLINE LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BIRD
 Director 2013-08-23
MATTHEW EDWARD CASSAR
 Director 2017-06-08
PETER JOHN MUGLESTON
 Director 2013-08-23
ALAN SHAW
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
WIZARD FINANCE LTD
 Director 2013-08-23 2017-06-08
MORTGAGE INTEGRITY LIMITED
 Director 2013-08-23 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BIRD AVIAN MARKETING LTD Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW EDWARD CASSAR FINANCE ADVICE GROUP LTD Director 2014-03-21 CURRENT 2014-03-21 Active
MATTHEW EDWARD CASSAR FINANCE ADVICE CENTRE LTD Director 2014-03-19 CURRENT 2014-03-19 Active
MATTHEW EDWARD CASSAR LIFE PLAN INVESTMENTS LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-02-02
MATTHEW EDWARD CASSAR WIZARD FINANCE LTD Director 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
PETER JOHN MUGLESTON CREATE ASSET LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PETER JOHN MUGLESTON PJMK ENTERPRISE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
ALAN SHAW OYSTER QUAY MANAGEMENT LIMITED Director 2017-05-02 CURRENT 1988-03-29 Active
ALAN SHAW 154 CONSULTING LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Waiver of variation of ordinary shares 30/01/2024</ul>
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Waiver of variation of ordinary shares 30/01/2024<li>Resolution passed removal of pre-emption</ul>
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Waiver of variation of ordinary shares 30/01/2024<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2024-02-16Memorandum articles filed
2024-02-09DIRECTOR APPOINTED DALIA MUGLESTON
2024-02-09DIRECTOR APPOINTED LUCY ANN HIGGINS
2024-02-0930/01/24 STATEMENT OF CAPITAL GBP 77.22
2024-02-09Change of share class name or designation
2023-08-31CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Director's details changed for David Anthony Bird on 2022-09-05
2022-09-05Director's details changed for Mr Peter John Mugleston on 2022-09-05
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CH01Director's details changed for David Anthony Bird on 2022-09-05
2022-06-23CH01Director's details changed for David Anthony Bird on 2022-06-23
2022-06-23PSC04Change of details for Mr Peter John Mugleston as a person with significant control on 2022-06-23
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-06-15CH01Director's details changed for Mr Peter John Mugleston on 2020-06-15
2020-06-15PSC04Change of details for David Anthony Bird as a person with significant control on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Unit 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR United Kingdom
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086621270001
2019-06-04RES12Resolution of varying share rights or name
2019-06-04RES12Resolution of varying share rights or name
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24SH0128/03/19 STATEMENT OF CAPITAL GBP 77.21
2019-05-24SH0128/03/19 STATEMENT OF CAPITAL GBP 77.21
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086621270002
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086621270002
2019-04-25SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 67.56
2019-04-25SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 67.56
2019-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-04-10SH03Purchase of own shares
2019-04-10SH03Purchase of own shares
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD CASSAR
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD CASSAR
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23PSC04Change of details for David Anthony Bird as a person with significant control on 2018-08-10
2018-08-21CH01Director's details changed for Mr Peter John Mugleston on 2018-08-21
2018-06-19RP04CS01Second filing of Confirmation Statement dated 23/08/2017
2018-06-19ANNOTATIONClarification
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 71.12
2018-06-13SH06Cancellation of shares. Statement of capital on 2018-04-23 GBP 71.12
2018-06-13SH03Purchase of own shares
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF WIZARD FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WIZARD FINANCE LTD
2017-08-29AP01DIRECTOR APPOINTED MR MATTHEW EDWARD CASSAR
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Lathkill House Rtc Business Park London Road Derby DE24 8UP
2017-07-05SH06Cancellation of shares. Statement of capital on 2017-05-26 GBP 71.12
2017-06-15SH02Sub-division of shares on 2017-05-04
2017-06-09SH02Sub-division of shares on 2017-05-04
2017-06-08RES13THAT THE 100 ISSUED SHARE OF £1.00 BE SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH. THAT THE NOMINAL VALUE OF THE ORDINARY SHARES SHALL BE £0.01 PER SHARE. 04/05/2017
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086621270001
2017-01-03AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-15AP01DIRECTOR APPOINTED MR ALAN SHAW
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MORTGAGE INTEGRITY LIMITED
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-29AR0123/08/15 FULL LIST
2015-05-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0123/08/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MUGLESTON / 01/06/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BIRD / 31/05/2014
2013-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to FIND A MORTGAGE ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIND A MORTGAGE ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIND A MORTGAGE ONLINE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIND A MORTGAGE ONLINE LTD

Intangible Assets
Patents
We have not found any records of FIND A MORTGAGE ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIND A MORTGAGE ONLINE LTD
Trademarks
We have not found any records of FIND A MORTGAGE ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIND A MORTGAGE ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FIND A MORTGAGE ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIND A MORTGAGE ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIND A MORTGAGE ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIND A MORTGAGE ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE21 5EL